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TANAMI GOLD NL Board/Management Information 2021

Dec 12, 2021

65894_rns_2021-12-12_67e7c39b-9b13-4d63-a56a-cba4156ea18d.pdf

Board/Management Information

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TANAMI GOLD NL

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Perth, Australia, 13 December 2021 : Tanami Gold NL (ASX:TAM) (“Tanami Gold” or “the Company”) advises that non-executive director, Mr Gerard McMahon, tendered his resignation from the Company on 9 December 2021 after nearly 9 years of service, to pursue other business interests.

Tanami Gold’s Chairman, Mr Arthur Dew, said “Mr McMahon’s long association with the Company, firstly as Chairman and then as a non-executive, has been of immense value to the Board and I sincerely thank him for his dedication and contribution over the years. My fellow Board members and I wish Gerard all the best for his future endeavours”.

Authorised for release to the ASX by Mr. Arthur Dew, Chairman

Suite 202, 39 Mends Street, South Perth WA 6151 ◼ P.O. Box 1892, West Perth, Western Australia, 6872 Tel: +61 (8) 6373 5130 ◼ Email: [email protected] ◼ Website: www.tanami.com.au. ◼ ABN: 51 000 617 176